What is the California Consumer Privacy Act?
The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act.
Private fund managers need to balance a complex range of considerations in their operations – from risk and return on investment (ROI) to long-term investment strategies and compliance with financial regulations. In this article, we outline six key pillars of an AML & KYC strategy that can help fund managers realize their compliance goals.